| Company Name | Grodneck Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00254457 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1931(93 years, 2 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Name | BORG & Beck Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Abbott Smith |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(60 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 26 March 2013) |
| Role | Secretary |
| Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
| Secretary Name | Keith Michael Dracup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(60 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | 174 Towngate Clifton Brighouse West Yorkshire HD6 4HH |
| Director Name | William Anthony Thompson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(61 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 26 March 2013) |
| Role | Company Solicitor |
| Correspondence Address | 16 Highfields Westoning Bedford MK45 5EN |
| Director Name | Brian George Hill |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(60 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1992) |
| Role | Director Of Companies |
| Correspondence Address | Flax Hill Ufton Fields Leamington Spa Warwickshire CV33 9NX |
Location
| Registered Address | PO Box 20 Whitechapel Road Cleckheaton West Yorkshire BD19 6HP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Restoration by order of the court (4 pages) |
| 3 February 2012 | Restoration by order of the court (4 pages) |
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1996 | Application for striking-off (1 page) |
| 30 December 1996 | Application for striking-off (1 page) |
| 13 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 15 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 24 May 1996 | Director's particulars changed (1 page) |
| 24 May 1996 | Director's particulars changed (1 page) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 June 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 30 May 1995 | Company name changed borg & beck company LIMITED\certificate issued on 31/05/95 (4 pages) |
| 30 May 1995 | Company name changed borg & beck company LIMITED\certificate issued on 31/05/95 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |